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BYK INVESTMENTS NO.1 LIMITED

Company number 08492467

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Apr 2015 AD02 Register inspection address has been changed to C/O C/O Bircham Dyson Bell Llp 50 Broadway London SW1H 0BL
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
28 May 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 2,216,284
14 Jan 2014 RP04 Second filing of SH01 previously delivered to Companies House
14 Jan 2014 RP04 Second filing of SH01 previously delivered to Companies House
14 Jan 2014 RP04 Second filing of SH01 previously delivered to Companies House
20 Dec 2013 SH01 Statement of capital following an allotment of shares on 20 December 2013
  • GBP 2,216,285
  • ANNOTATION A second filed SH01 was registered on 14TH January 2014
20 Dec 2013 SH01 Statement of capital following an allotment of shares on 20 December 2013
  • GBP 2,216,285
  • ANNOTATION A second filed SH01 was registered on 14TH January 2014
20 Dec 2013 SH01 Statement of capital following an allotment of shares on 20 December 2013
  • GBP 2,216,285
  • ANNOTATION A second filed SH01 was registered on 14TH January 2014
07 Nov 2013 AA01 Current accounting period shortened from 30 April 2014 to 31 March 2014
23 Jul 2013 SH01 Statement of capital following an allotment of shares on 9 July 2013
  • GBP 1,664,284.00
17 Apr 2013 NEWINC Incorporation